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Dungan David N – ‘4’ for 2/17/23 re: Hackett Group, Inc.

On:  Wednesday, 2/21/24, at 6:46pm ET   ·   For:  2/17/23   ·   As:  Director and Officer   ·   Accession #:  1062993-24-4006   ·   File #:  333-48123

Previous ‘4’:  ‘4’ on 2/22/23 for 2/17/23   ·   Latest ‘4’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/24  Dungan David N                    4          Dir.,Off.   1:7K   Hackett Group, Inc.               Newsfile Corp./FA

Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 4   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 4           Statement of Changes in Beneficial Ownership of     HTML      7K 
                Securities by an Insider -- form4.xml/5.8


        

This ‘4’ Document is an XML Data File that may be rendered in various formats:

  Form 4    –   Plain Text   –  SEC Website  –  EDGAR System  –    XML Data    –  <?xml?> File
 
 
SEC Info℠ rendering:  Statement of Changes in Beneficial Ownership of Securities by an Insider
 

The SEC has not released XSLT Stylesheets needed to render this File’s XML Data as a Form.

This is our “Plain Text” rendering:
 
                                                                                                                                                                                
Ownership Document
 
Schema Version:  X0508
Document Type:  4
Period of Report:  2/17/23
Issuer:
Issuer CIK:  1057379
Issuer Name:  HACKETT GROUP, INC.
Issuer Trading Symbol:  HCKT
Reporting Owner:
Reporting Owner ID:
Owner CIK:  1213154
Owner Name:  DUNGAN DAVID N
Reporting Owner Address:
Owner Street 1:  C/O THE HACKETT GROUP, INC.
Owner Street 2:  1001 BRICKELL BAY DRIVE, SUITE 3000
Owner City:  MIAMI
Owner State:  FL
Owner ZIP Code:  33131
Owner State Description:
Reporting Owner Relationship:
Is Director?  Yes
Is Officer?  Yes
Is Ten Percent Owner?  No
Is Other?  No
Officer Title:  Vice Chairman and COO
Aff 10b5 One:  0
Non-Derivative Table:
Non-Derivative Transaction:
Security Title:
Value:  Common Stock
Transaction Date:
Value:  2/17/23
Transaction Coding:
Transaction Form Type:  4
Transaction Code:  F
Equity Swap Involved?  No
Transaction Amounts:
Transaction Shares:
Value:  19,191
Footnote ID:  F1
Transaction Price Per Share:
Value:  21.67
Transaction Acquired-Disposed Code:
Value:  D
Post-Transaction Amounts:
Shares Owned Following Transaction:
Value:  721,503
Footnote ID:  F2
Ownership Nature:
Direct or Indirect Ownership:
Value:  D
Non-Derivative Transaction:
Security Title:
Value:  Common Stock
Transaction Date:
Value:  2/16/24
Transaction Coding:
Transaction Form Type:  4
Transaction Code:  A
Equity Swap Involved?  No
Transaction Amounts:
Transaction Shares:
Value:  22,965
Transaction Price Per Share:
Value:  0
Footnote ID:  F3
Transaction Acquired-Disposed Code:
Value:  A
Post-Transaction Amounts:
Shares Owned Following Transaction:
Value:  744,468
Footnote ID:  F2
Ownership Nature:
Direct or Indirect Ownership:
Value:  D
Non-Derivative Transaction:
Security Title:
Value:  Common Stock
Transaction Date:
Value:  2/16/24
Transaction Coding:
Transaction Form Type:  4
Transaction Code:  F
Equity Swap Involved?  No
Transaction Amounts:
Transaction Shares:
Value:  21,477
Footnote ID:  F1
Transaction Price Per Share:
Value:  23.36
Transaction Acquired-Disposed Code:
Value:  D
Post-Transaction Amounts:
Shares Owned Following Transaction:
Value:  722,991
Footnote ID:  F4
Ownership Nature:
Direct or Indirect Ownership:
Value:  D
Non-Derivative Holding:
Security Title:
Value:  Common Stock
Post-Transaction Amounts:
Shares Owned Following Transaction:
Value:  92,652
Ownership Nature:
Direct or Indirect Ownership:
Value:  I
Nature of Ownership:
Value:  DND Family Trust
Footnotes:
Footnote - F1:  Represents shares withheld to satisfy tax withholding obligations.
Footnote - F2:  Includes 129,046 unvested restricted stock units (RSUs).
Footnote - F3:  Represents a grant of RSUs. The RSUs vest in three equal installments beginning February 16, 2025. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.
Footnote - F4:  Includes 94,358 unvested RSUs.
Owner Signature:
Signature Name:  /s/ Frank A. Zomerfeld, Attorney-in-Fact
Signature Date:  2/21/24


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